Sujala Trading & Holdings Ltd

Financial snapshot

• Total income ₹81.07 lakh; revenue from operations ₹80.47 lakh; net loss ₹2.23 lakh.
• EPS (basic/diluted) ₹-0.0389.
• Total assets ₹17.19 crore as at 31 March 2026.
• Dematerialised shares 99.55%; promoters 15.57%; Indian public 41.91%.
• Equity share capital: 57,21,750 shares of ₹10 each.
• Borrowings ₹1.28 crore as at 31 March 2026.
• Current ratio 0.54; debt–equity 0.08; ROE −0.01%.
• No subsidiaries, associates or joint ventures as of 31 March 2026.
• Dividend for FY2025-26 not recommended due to profits decline.
• Listed on BSE (539117) and CSE (29412).

Business & operations

• NBFC registered with RBI; main activities include lending and securities trading.
• No deposits accepted during the year.
• No material changes in business; no subsidiaries or associates.
• Management aims to improve profitability; exploring growth opportunities in financial services.
• FY2025-26 saw no changes in core business lines.

Capital structure & ownership

• Equity capital: 57,21,750 shares of ₹10 each.
• Promoters’ holding 15.57%; Body Corporate 42.51%; Indian Public 41.91%.
• Dematerialisation: 99.55% of shares.
• Listed on BSE and Calcutta Stock Exchange.
• No change in issued share capital during the year.
• Shareholder base comprises promoters, body corporates, and public.

Governance & board

• Board as of 31 Mar 2026: Subhadeep Mukherjee (MD), Manish Agarwal (Independent), Priyankar Basu Mallick (Non-Independent).
• Tapashi Naha Roy (Independent Director) resigned on 21 Oct 2025; vacancy not filled by year-end.
• Audit Committee met 9 times; Chair: Manish Agarwal; member: Subhadeep Mukherjee.
• Internal Auditor: Santinath & Associates; re-appointed for 2026-27.
• Secretarial Auditor: M/s Suprabhat & Co; appointment for 5 years pending AGM approval.

Audit & compliance flags

• Statutory Auditor: G. C. Bafna & Co; no qualifications; Emphasis of Matter on unbooked interest income and bad debts.
• Secretarial auditor MR-3: no qualifications; some governance vacancies noted.
• Internal control: adequate and reviewed by Audit Committee; no material weaknesses reported.

Related parties & disclosures

• Related party transactions disclosed; MD remuneration ₹3.12 lakh; other KMP/director payments disclosed.
• No significant related party transactions beyond notes; disclosures in Annexure-3.

Outlook & risks

• Outlook: domestic market demand expected to improve; focus on core NBFC activities and portfolio optimization.
• Risk: NBFC operations subject to regulatory and credit risk; management emphasizing prudent risk controls.

Shareholder information & AGM

• Annual General Meeting: 30 Sept 2026 via VC/OAVM; cut-off 23 Sept 2026.
• Book closure: 24-30 Sept 2026.
• Dividend: not recommended for FY2025-26.
• E-voting period: 27 Sept–29 Sept 2026; e-voting through CDSL/NSDL.

SUJALA TRADING & HOLDINGS LTD — Book Closure from 24 September 2026 to 30 September 2026; AGM on 30 September 2026

AGM details

• AGM on 30 September 2026 at 01:00 PM IST via VC/OAVM.
• Voting cut-off date: 23 September 2026.
• Register/Transfer Books closed: 24 September to 30 September 2026.

Ordinary Business

• Adopt audited financial statements for FY 2025-26 and accompanying reports.
• Re-appoint Priyankar Basu Mallick as Director by rotation.

Special Business

• Reappoint Subhadeep Mukherjee as Managing Director for three years (Mar 27, 2026–Mar 26, 2029).
• Remuneration for MD fixed at Rs 26,000 per month.
• Regularize Vipin Shantilal Champawat as Independent Director for five years (Sep 5, 2026–Sep 4, 2031).
• Regularize Pankaj Jain as Independent Director for five years (Sep 5, 2026–Sep 4, 2031).
• Appoint Suprabhat & Co as Secretarial Auditor for five years; remuneration to be fixed by Board.

Price movement clarification

• Clarifies that share price movement is market-driven and not linked to any undisclosed material information.
• States disclosures under Regulation 30 of SEBI LODR have been made and nothing material withheld.
• Company will continue to disclose material developments within regulatory timeframes.
• No pending information or price-sensitive announcements affecting operations.
• Management says price movement unrelated to management actions.

Financials

• Revenue from operations: 8.09 Lacs for quarter ended 30 June 2026.
• Other Income: 0.60 Lacs.
• Total Revenue (Net): 8.69 Lacs.
• Profit before Tax: -9.06 Lacs.
• Profit for the period: -9.06 Lacs.
• Basic EPS: -0.16; Diluted EPS: -0.16.
• Board approved unaudited results; Audit Committee reviewed on 14.08.2026.
• Total assets: 4212 Lacs as at 30 Jun 2026.
• No investor complaints pending.
• Single segment; no segment results.

Financial results and publication

• Unaudited standalone financial results for quarter ended 30 June 2026 approved by Board
• Limited Review Report for quarter ended 30 June 2026 enclosed and approved for publication
• IND AS-compliant results; single segment; no separate segment results presented
• Audit Committee reviewed results; Board approved at meeting on 14 August 2026
• Approval for newspaper publication of unaudited results

Board meeting rescheduled

• Board meeting rescheduled to Friday, 14 August 2026, from Thursday, 13 August 2026.
• Agenda includes approval of unaudited quarterly financial statements for June 30, 2026, and other business.
• Reason: unavoidable circumstances behind the rescheduling.

Meeting Details

• Date: 13 August 2026; Time: 12:30 PM; Location: 1A Grant Lane, Kolkata.

Key Agenda Items

• Consider and approve unaudited financial statements for the quarter ended 30 June 2026.
• Discuss other business items along with financials.

Other Notes

• No trading window closure periods specified.